French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUBERT 1947-10-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92907 343523213 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 AVE AUBERT 6000 Nice FRANCE
92909 343561064 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: 69 LYON
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 AVE AUBERT 6000 Nice FRANCE
605257 646920041 @Company
@Persons
@UBO
@INPI
AUBERT Daniel Louis Joseph
DoB: 1947-10-16
PoB: 39198 Dole (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Paul Eluard 54800 Jarny France
3119606 352308720 @Company
@Persons
@UBO
@INPI
COSSERON AUBERT Martine Renee
DoB: 1947-12-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Vabre 30610 Sauve France
3119607 352308720 @Company
@Persons
@UBO
@INPI
COSSERON AUBERT Martine Renee
DoB: 1947-12-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place de la Vabre 30610 Sauve France
5711396 509416830 @Company
@Persons
@UBO
@INPI
AUBERT BONINGRE Liliane
DoB: 1947-06-20
PoB: 61447 Saint-Pierre-du-Regard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Joué l'Abbé la Rose des Sables 72460 Savigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5711397 509416830 @Company
@Persons
@UBO
@INPI
AUBERT BONINGRE Liliane
DoB: 1947-06-20
PoB: 61447 Saint-Pierre-du-Regard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Joué l'Abbé la Rose des Sables 72460 Savigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
6855049 484788617 @Company
@Persons
@UBO
@INPI
AUBERT LEMOISSON Madeleine Lucienne
DoB: 1947-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Bout des Prés 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
6855050 484788617 @Company
@Persons
@UBO
@INPI
AUBERT LEMOISSON Madeleine Lucienne
DoB: 1947-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Bout des Prés 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
12366034 453696916 @Company
@Persons
@UBO
@INPI
JOORY Edwin Aubert
DoB: 1947-12-11
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12366035 453696916 @Company
@Persons
@UBO
@INPI
JOORY Edwin Aubert
DoB: 1947-12-11
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13335882 453595456 @Company
@Persons
@UBO
@INPI
AUBERT Maurice
DoB: 1947-10-12
PoB: VAISON LA ROMAINE 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA CROIX 84110 FAUCON FRANCE yes
@Cadastre
@Geotag
13694612 646920041 @Company
@Persons
@UBO
@INPI
AUBERT Daniel Louis Joseph
DoB: 1947-10-16
PoB: 39198 Dole (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Paul Eluard 54800 Jarny France
13719329 414325043 @Company
@Persons
@UBO
@INPI
E.U.R.L. SAINT AUBERT
DoB: 414986026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de la Marne Nø276/6 59700 Marcq en Baroeul France
13724684 433796091 @Company
@Persons
@UBO
@INPI
EURL SAINT AUBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
276/6 avenue de la Marne 59700 Marcq en Baroeul France
13731482 451685432 @Company
@Persons
@UBO
@INPI
EURL SAIONT-AUBERT
DoB: 414986026
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Delezenne C/O Cabinet Lernould 59000 Lille France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.